Stephen Akoto
Financial Crime Compliance Manager at Standard Chartered
Based in Accra, Ghana
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Seniority
Manager
Department
Finance & Accounting
Location
Accra
Industry
Banking
Company size
78K
Contact information
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s•••••••@sc.com
Phone
5 credits+233 ••• •••• ••••
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Background
About Stephen Akoto
I have deep practical knowledge in anti money laundering (AML) investigation, sanctions screening, enhance customer due diligence, fraud detection and prevention. I am a certified anti-money laundering specialist (CAMS) and certified fraud examiner (CFE). I also hold masters degree in finance and currently reading LLB (Hons) Law with University of Essex. As a professional, I aspire to deliver right outcomes for clients whiles driving the highest standards in fighting financial crime and occupational fraud.
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